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GK Software SE
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  • 2018 Annual Shareholders’ Meeting
2018 Annual Shareholders’ Meeting
Voting results from the annual shareholders’ meeting at GK Software SE
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Invitation to the annual shareholders’ meeting of GK Software SE
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The 2017 annual accounts for GK Software SE (the 2017 management report for GK Software SE forms part of the annual accounts)
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Authorisation for proxy voting at the annual shareholders’ meeting of GK Software SE
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Notes on proxy voting
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The total number of shares and voting rights when shareholders were invited to the meeting
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Form for authorising and instructing proxies at GK Software SE
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Notes on the rights of shareholders
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Explanatory reports on the statements according to Sections 298 Para. 4 and 5, 315 Para. 4 of the German Commercial Code
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Notes on the conditions for participating at the annual shareholders’ meeting and exercising voting rights
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Articles of association for GK Software SE
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The Management Board’s suggestion for using the balance sheet profits
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The financial statement for the 2017 financial year (the consolidated accounts and the report by the Supervisory Board at GK Software SE for the 2017 financial year form part of the financial statement)
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Archiv Annual Shareholders’ Meeting

Financial Calendar

Interim Report 2019
08/29/2019
9M 2019 Interim Statement
11/26/2019
Annual Report 2019
04/29/2020
3M 2020 Interim Statement
05/28/2020
Annual Shareholders' Meeting 2020
06/18/2020
Interim Report 2020
08/27/2020
9M 2020 Interim Statement
11/26/2020

Press Contact

rschiller

Dr. René Schiller

Director Communications
& Investor Relations

Friedrichstraße 204
10117 Berlin

P +49 37464 84-264
F +49 37464 84-15
 
E-Mail

Visit us

GK Software SE

Waldstraße 7

08261 Schöneck

Germany

 

Get in Touch

+49 800 0005697

e-mail

 

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Mission

We deliver the most innovative and flexible retail applications to place our customers in a position to act successful in competitive markets.

© 2018-2019 GK SOFTWARE SE, GERMANY

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